DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder	Nationality	Location	Role	Company	Country	Registered Address	Registered Date	Unregister Date	Status
HUANG, YUEH-CHAO	Taiwan	No. 1; Alley 14; Lane 141 Section 7; Zhongshan North Road; Shihlin District; Taipei 111; Taiwan; ROC	shareholder of	ELITE CONCEPTS RESTAURANTS INVESTMENT LIMITED	Hong Kong	ELITE CONCEPTS ASIA 15/F; CHUNG NAM BUILDING; NO. 1 LOCKHART ROAD; WANCHAI; HONG KONG	12-JUL-2012		Active
REN Haiying	China	No. 1; An Min 2nd Road; Da Kan Cun; Huang Jiang Zhen; Dong Guan Shi; Guangdong Province; PRC.	shareholder of	HUGE DRAGON INVESTMENT LIMITED	Hong Kong	TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG	10-JUN-2009		Active
WANG PENGFEI	China	NO. 1; BA JIE; QINGHUA TOWN; BOAI COUNTY; HENAN PROVINCE; CHINA	shareholder of	Qingshi Investment Co., Ltd.	China	QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA	16-FEB-2015		Active
Duan Xi Liang	China	No. 1; Dongxingjiatong Village; Huanjiu Street; Jimo; Qingdao; Shandong Province; China.	shareholder of	ACM MFG INC.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	03-APR-2007		Active
ZHOU LI JUN	China	No. 1; Dun Toushang; Chengzhuang Village; Xindeng Town; Fuyang City; Zhejiang Province; China	shareholder of	GYM Light Industrial Co., Ltd.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	13-DEC-2010		Active
EUROPEAN UNION FIDELITY HOLDING LIMITED	British Virgin Islands	P.O. BOx 3321 Road Town, Tortola British Virgin Islands	shareholder of	MSM GROUP LIMITED	Russia	GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA	29-DEC-2005		Active
EUROPEAN UNION FIDELITY HOLDING LIMITED	British Virgin Islands	P.O. BOx 3321 Road Town, Tortola British Virgin Islands	shareholder of	OLSON & VAN LYS LTD.	Russia	GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA	25-AUG-2005		Active
EUROPEAN UNION FIDELITY HOLDING LIMITED	British Virgin Islands	P.O. BOx 3321 Road Town, Tortola British Virgin Islands	shareholder of	FREYA CORPORATE LAWYERS LIMITED	Russia	GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA	04-APR-2005	03-AUG-2011	Discontinued
Cyber Tower (PTC) Inc. (former name: CYBER TOWER INC.)	British Virgin Islands	P.O. Box 3340; 3/F Barclays House; Wickhams Cay; Road Town; Tortola; British Virgin Islands	shareholder of	NEW TOWN COMPANY LTD.	Hong Kong	SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG	03-DEC-1991		Active
Cyber Tower (PTC) Inc. (former name: CYBER TOWER INC.)	British Virgin Islands	P.O. Box 3340; 3/F Barclays House; Wickhams Cay; Road Town; Tortola; British Virgin Islands	shareholder of	PIONEER DRAGON DEVELOPMENT LTD.	Hong Kong	SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG	27-MAY-1993		Active
Cyber Tower (PTC) Inc. (former name: CYBER TOWER INC.)	British Virgin Islands	P.O. Box 3340; 3/F Barclays House; Wickhams Cay; Road Town; Tortola; British Virgin Islands	shareholder of	BASELAND DEVELOPMENT LTD.	Hong Kong	SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG	11-APR-1994		Active
Cyber Tower (PTC) Inc. (former name: CYBER TOWER INC.)	British Virgin Islands	P.O. Box 3340; 3/F Barclays House; Wickhams Cay; Road Town; Tortola; British Virgin Islands	shareholder of	SUMWELL INVESTMENT LIMITED	Hong Kong	SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG	20-SEP-1995		Active
VANCEBURG LIMITED	British Virgin Islands	P.O. Box 3340; Road Town; Tortola British Virgin Islands	shareholder of	Elegant Global Limited	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	16-DEC-1994		Active
VANCEBURG LIMITED	British Virgin Islands	P.O. Box 3340; Road Town; Tortola British Virgin Islands	shareholder of	SHARP FULCRUM LIMITED	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	20-JUL-2005		Active
VANCEBURG LIMITED	British Virgin Islands	P.O. Box 3340; Road Town; Tortola British Virgin Islands	shareholder of	KYANITE ASSETS CORPORATION	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	25-FEB-2008		Active
VANCEBURG LIMITED	British Virgin Islands	P.O. Box 3340; Road Town; Tortola British Virgin Islands	shareholder of	ZAMBIA GLOBAL INC.	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	22-MAR-2001		Active
VANCEBURG LIMITED	British Virgin Islands	P.O. Box 3340; Road Town; Tortola British Virgin Islands	shareholder of	Allerton Horizon Limited	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	03-AUG-2006		Active
VANCEBURG LIMITED	British Virgin Islands	P.O. Box 3340; Road Town; Tortola British Virgin Islands	shareholder of	BRILLIANT SMART INVESTMENTS LIMITED	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	20-JUL-2005	17-JUN-2013	Defaulted
KG INVESTMENTS ASSET MANAGEMENT (INTERNATIONAL) LIMITED	British Virgin Islands	P.O. BOX 3340; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS c/o 27 FLOOR; ICBC TOWER; 3 GARDEN ROAD; CENTRAL; HONG KONG	shareholder of	SIMPSON ADMINISTRATION SERVICES LIMITED	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	17-SEP-2003	03-MAY-2010	Defaulted
ATLANTIS GESTION Y ASESORIA EMPRESARIAL, S.L.	Spain	P.O. BOX 34 NUEVA ANDALUCÍA, 29660 MALAGA (SPAIN)	shareholder of	MINDFUL INVESTING (BVI) LTD.	United States	SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA	24-MAR-2011	28-NOV-2013	Changed agent
Asgar Fakhruddin	United Arab Emirates	P.O. Box 1299, Dubai UAE	shareholder of	Starh Holdings Limited	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	03-MAR-2011	03-JAN-2013	Defaulted
Shirin Asgar	United Arab Emirates	P.O. Box 1299, Dubai UAE	shareholder of	Starh Holdings Limited	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	03-MAR-2011	03-JAN-2013	Defaulted
Mr. Richard Charbit	United States	P.O. Box 1480; New York; N.Y.; U.S.A.; 10021	shareholder of	GOLD HILL HOLDINGS LTD.	United States	RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 10021	04-AUG-2005	04-MAR-2015	Resigned as agent
Matson International Limited	British Virgin Islands	P.O. Box 3433; Belmont Chambers; Tropic Isle Building; Road Town; Tortola; British Virgins Island	shareholder of	Bronz International Holdings Limited	United Kingdom	HAKKI GOKMEN/GRM CONSUL 4th Floor, 54 Conduit Street London W1S 3YY EC3R 5EN	23-MAR-2009	22-JUN-2012	Dissolved
Investec Nominees (Jersey)	Jersey	P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS	shareholder of	YOUTH FINANCES LTD.	Switzerland	LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND	14-JAN-1993		Defaulted
Salamanca Nominees (Jersey) Limited	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	Etoile Du Nord Limited	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	12-JUL-2007		Active
Salamanca Nominees (Jersey) Limited	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	Andate Investments Limited	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	12-JUL-2007		Active
Salamanca Nominees (Jersey) Limited	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	JANVILL INVESTMENTS LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	17-JUN-1987		Active
Salamanca Nominees (Jersey) Limited	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	ELTISLEY LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	11-AUG-1995		Active
Salamanca Nominees (Jersey) Limited	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	FIRMANDALE HOLDINGS LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	29-AUG-1997		Active
Salamanca Nominees (Jersey) Limited	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	VULPINE INVESTMENTS LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	22-MAY-1986		Active
Salamanca Nominees (Jersey) Limited	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	RATHKENNY LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	04-JAN-2005		Active
Salamanca Nominees (Jersey) Limited	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	KAMBALDA HOLDINGS LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	12-SEP-1995		Active
Salamanca Nominees (Jersey) Limited	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	BRAMPTON RESOURCES LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	26-FEB-1996		Active
Salamanca Nominees (Jersey) Limited	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	BEXLAND LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	20-APR-1988		Active
Salamanca Nominees (Jersey) Limited	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	BENZONI PROPERTIES LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	01-JUN-1999	25-SEP-2015	Changed agent
Salamanca Nominees (Jersey) Limited	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	Conway Investments Management Limited	Jersey	CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS	08-JAN-2008		Active
Salamanca Nominees (Jersey) Limited	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	Brimble Properties Limited	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	08-JAN-2008		Active
Salamanca Nominees (Jersey) Limited	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	Institute for the Preservation of Arts and Culture Limited	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	12-AUG-2009		Active
Salamanca Nominees (Jersey) Limited	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	Ivybrook Investments Limited	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	31-MAR-2009		Active
Salamanca Nominees (Jersey) Limited	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	FERNCLIFFE ASSOCIATES LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	02-SEP-2004		Active
Salamanca Nominees (Jersey) Limited	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	LISSELAN HOLDINGS LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	12-JUL-1990		Active
Salamanca Nominees (Jersey) Limited	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	SAZIA INVESTMENTS LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	05-APR-2006		Active
Salamanca Nominees (Jersey) Limited	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	HAMBIE HOLDINGS LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	14-OCT-1993		Active
Salamanca Nominees (Jersey) Limited	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	FAZITA INVESTMENTS LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	05-APR-2006		Active
Salamanca Nominees (Jersey) Limited	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	COLUMBUS PROPERTY LTD	United Arab Emirates	ANAND PERSHAD JAISWAL C/O ZURICH M.E. INTERNATIONAL (FZE) P.O. BOX 121028 Z3/33; SAIF ZONE; SHARJAH UNITED ARAB EMIRATES	19-FEB-1997		Active
Salamanca Nominees (Jersey) Limited	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	STRAITS INVESTMENT COMPANY LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	26-SEP-1995		Active
Salamanca Nominees (Jersey) Limited	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	AKSAYA INVESTMENT HOLDING B.V.I.) LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	26-MAR-2008		Active
Salamanca Nominees (Jersey) Limited	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	GULF BROTHERS LTD.	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	02-MAY-1996	06-OCT-2014	Dissolved
Salamanca Nominees (Jersey) Limited	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	SANDYBAY LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	14-JUN-1996		Active
Salamanca Nominees (Jersey) Limited	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	Bouquetot Limited	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	11-FEB-2009		Active
Salamanca Nominees (Jersey) Limited	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	GIL ESTATES OVERSEAS LTD.	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	13-JUN-2002	06-NOV-2014	Defaulted
Salamanca Nominees (Jersey) Limited	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	CRANOG LIMITED	Jersey	CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS	31-MAR-2003		Active
Salamanca Nominees (Jersey) Limited	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	WESTGROVE INTERNATIONAL LTD.	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	18-FEB-1998	27-JUL-2015	Dissolved
Salamanca Nominees (Jersey) Limited	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	CLYO INTERNATIONAL LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	01-OCT-2004		Active
Salamanca Nominees (Jersey) Limited	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	SUNHAZE CORPORATION	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	24-SEP-2004	27-JUL-2015	Dissolved
Salamanca Nominees (Jersey) Limited	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	CARLUTE COMPANY LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	20-SEP-2004	27-JUL-2015	Dissolved
Salamanca Nominees (Jersey) Limited	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	INDRA PRASTHA LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	10-JUL-1996		Active
Salamanca Nominees (Jersey) Limited	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	RIDESWELL LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	12-MAR-1996		Active
Salamanca Nominees (Jersey) Limited	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	RILLINGTON LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	06-JAN-1995		Active
Salamanca Nominees (Jersey) Limited	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	SLATEWAY LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	01-MAY-1997		Active
INVESTEC TRUSTEES (JERSEY) LIMITED	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	Vandana Investments Limited	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	13-AUG-2007	11-FEB-2009	Changed agent
INVESTEC TRUSTEES (JERSEY) LIMITED	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	Elvy Holdings Limited	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	12-JUL-2007		Active
INVESTEC TRUSTEES (JERSEY) LIMITED	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	FARNENA GLOBAL LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	06-JUN-2006	04-MAR-2010	Dissolved
INVESTEC TRUSTEES (JERSEY) LIMITED	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	SANITA GLOBAL LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	12-JUL-2006	03-JUN-2010	Changed agent
INVESTEC TRUSTEES (JERSEY) LIMITED	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	RIVERDELLE WORLDWIDE LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	24-APR-2006	03-JUN-2010	Changed agent
INVESTEC TRUSTEES (JERSEY) LIMITED	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	HELSTON INTERNATIONAL LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	26-MAR-2004	02-OCT-2012	In transition
INVESTEC TRUSTEES (JERSEY) LIMITED	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	HENDERIK LIMITED	Isle of Man	GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN	25-FEB-2005		Active
INVESTEC TRUSTEES (JERSEY) LIMITED	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	SEACROFT PROPERTIES LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	04-APR-2007	01-JUL-2008	Dissolved
INVESTEC TRUSTEES (JERSEY) LIMITED	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	HYPOTHALAMUS LIMITED	Jersey	APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**	10-JUN-1998	30-MAY-2014	Changed agent
INVESTEC TRUSTEES (JERSEY) LIMITED	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	SOUTHWOLD INVESTMENTS LIMITED	Jersey	SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS	04-JAN-1994	12-JAN-2015	Discontinued
INVESTEC TRUSTEES (JERSEY) LIMITED	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	TARENA LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	03-MAY-2002	03-MAY-2011	Dissolved
INVESTEC TRUSTEES (JERSEY) LIMITED	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	TCARR LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	19-AUG-2004	12-SEP-2008	Defaulted
INVESTEC TRUSTEES (JERSEY) LIMITED	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	Deeside Properties Limited	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	07-APR-2006	27-AUG-2013	Changed agent
INVESTEC TRUSTEES (JERSEY) LIMITED	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	FENNEL LIMITED	Jersey	APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**	19-FEB-1982	21-FEB-2014	Changed agent
INVESTEC TRUSTEES (JERSEY) LIMITED	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	FREETONA LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	25-MAY-2004	27-AUG-2013	Dissolved
INVESTEC TRUSTEES (JERSEY) LIMITED	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	SARAMONA LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	23-APR-2002	01-NOV-2011	Defaulted
INVESTEC TRUSTEES (JERSEY) LIMITED	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	VALMOSA LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	19-FEB-1998	16-OCT-2012	Changed agent
INVESTEC TRUSTEES (JERSEY) LIMITED	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	TECHNOLOGICAL RESOURCES INC	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	04-MAY-1990	20-OCT-2008	Dissolved
INVESTEC TRUSTEES (JERSEY) LIMITED	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	ZADALE LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	25-JUN-2007	16-SEP-2008	Dissolved
INVESTEC TRUSTEES (JERSEY) LIMITED	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	PARNITTA INVESTMENTS LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	30-MAR-2004	29-JUL-2010	Dissolved
INVESTEC TRUSTEES (JERSEY) LIMITED	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	OAKBEY PROPERTIES LIMITED	United Arab Emirates	ANAND PERSHAD JAISWAL C/O ZURICH M.E. INTERNATIONAL (FZE) P.O. BOX 121028 Z3/33; SAIF ZONE; SHARJAH UNITED ARAB EMIRATES	02-JAN-2002		Active
INVESTEC TRUSTEES (JERSEY) LIMITED	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	ALDWICK INVESTMENTS LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	21-NOV-1995		Dissolved
INVESTEC TRUSTEES (JERSEY) LIMITED	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	RATIZA ENTERPRISES LIMITED	Guernsey	AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM	25-SEP-2006		Active
INVESTEC TRUSTEES (JERSEY) LIMITED	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	RENENA INVESTMENTS LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	01-AUG-2002	24-JAN-2011	Dissolved
INVESTEC TRUSTEES (JERSEY) LIMITED	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	KENTALA LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	03-MAY-2002	29-SEP-2008	Inactivated
INVESTEC TRUSTEES (JERSEY) LIMITED	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	KERESSA INVESTMENTS LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	05-JUL-2005	13-DEC-2010	Changed agent
INVESTEC TRUSTEES (JERSEY) LIMITED	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	Al Salaam Properties Limited	Jersey	CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS	27-JUL-2004		Active
INVESTEC TRUSTEES (JERSEY) LIMITED	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	KEMORA INVESTMENTS LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	03-OCT-2005	27-NOV-2008	Dissolved
INVESTEC TRUSTEES (JERSEY) LIMITED	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	MAGDEN HOLDINGS LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	02-MAR-1989	23-MAY-2014	Dissolved
INVESTEC TRUSTEES (JERSEY) LIMITED	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	MARBERN LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	12-JUL-2006	13-JUN-2012	Dissolved
INVESTEC TRUSTEES (JERSEY) LIMITED	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	MALZARD HOLDINGS LIMITED	Jersey	FAIRWAY TRUST LIMITED 8 TH FLOOR UNION HOUSE UNION STREET ST. HELIER JE2 3RF, JERSEY UNITED KINGDOM	03-DEC-1998		Active
INVESTEC TRUSTEES (JERSEY) LIMITED	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	BETA TRUSTEES PTC) LIMITED	Jersey	APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**	09-MAR-1982	21-FEB-2014	Changed agent
INVESTEC TRUSTEES (JERSEY) LIMITED	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	CHEVERNY INVESTMENTS LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	14-OCT-1998	04-MAY-2012	Changed agent
INVESTEC TRUSTEES (JERSEY) LIMITED	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	WEST THORNBURY INVESTMENTS LIMITED	Guernsey	AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM	25-MAY-2007		Active
INVESTEC TRUSTEES (JERSEY) LIMITED	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	ASHVILLE STROUD LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	12-JUL-2006	11-JAN-2010	Inactivated
INVESTEC TRUSTEES (JERSEY) LIMITED	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	ASHVILLE STAVERTON LIMITED	Guernsey	AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM	10-AUG-2006		Active
INVESTEC TRUSTEES (JERSEY) LIMITED	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	ASHVILLE MELKSHAM LIMITED	Guernsey	AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM	24-JUL-2006		Active
INVESTEC TRUSTEES (JERSEY) LIMITED	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	ARTKUNST LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	24-JAN-1996	17-NOV-2008	Changed agent
INVESTEC TRUSTEES (JERSEY) LIMITED	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	AUTUMN SUN LIMITED	United Arab Emirates	ANAND PERSHAD JAISWAL C/O ZURICH M.E. INTERNATIONAL (FZE) P.O. BOX 121028 Z3/33; SAIF ZONE; SHARJAH UNITED ARAB EMIRATES	02-JUN-2004		Active

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